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SWARM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swarm Systems Limited. The company was founded 17 years ago and was given the registration number 06232181. The firm's registered office is in HERTFORDSHIRE. You can find them at 27 Beechcroft Road, Bushey, Hertfordshire, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SWARM SYSTEMS LIMITED
Company Number:06232181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Hereford Road, London, W2 4AA

Director30 April 2007Active
47 Burwell Road, London, E10 7QG

Secretary30 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 April 2007Active
49c Roderick Road, London, NW3 2NP

Director30 April 2007Active
27 Beechcroft Road, Bushey, Hertfordshire, WD23 2JU

Director10 June 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 April 2007Active

People with Significant Control

Mr Stephen James Crampton
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved liquidation.

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2023-03-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-11-14Insolvency

Liquidation voluntary statement of affairs.

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2022-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-14Resolution

Resolution.

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2022-04-29Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Officers

Termination director company with name termination date.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type unaudited abridged.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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